Cases 21 - 30 of 49
Jones et al v. Deutsche Bank National Trust Company, As Trustee for Morgan Stanley Capital I Inc., Trust 2006-HE2 et al
as 3:2012cv03929
Plaintiff:
Charles Jones and Katherine Jones
Defendant:
Deutsche Bank National Trust Company, As Trustee for Morgan Stanley Capital I Inc., Trust 2006-HE2 and America's Servicing Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC. v. MOCCI et al
as 2:2012cv03981
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC.
Defendant:
RALPH A. MOCCI and MOCCI INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC. v. MOCCI et al
as 2:2012cv03984
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC.
Defendant:
RALPH A. MOCCI and MOCCI INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332
Tucker et al v. Charles Schwab Bank et al
as 1:2012cv03399
Plaintiff:
Marion J Tucker and Stephanie Tucker
Defendant:
Charles Schwab Bank and Morgan Stanley Capital I, Inc.
Cause Of Action: 15 U.S.C. § 1692
Bank of America, National Association v. Jaime Ornelas et al
as 2:2012cv03642
Counter Defendant:
Bank of America, National Association
Plaintiff:
Bank of America, National Association
Defendant:
Does and Jaime Ornelas
ThirdParty Defendant:
LaSalle Bank National Association, Morgan Stanley Capital I, Inc., Morgan Stanley Mortgage Capital Holdings, LLC and others
ThirdParty Plaintiff:
Jaime Ornelas
Counter Claimant:
Jaime Ornelas
Brickel v. American Mortgage Network, Inc. et al
as 2:2012cv00257
Defendant:
American Mortgage Network, Inc., Richard Michael Bowes, First American Title Insurance Company and others
Plaintiff:
Hays Brickel
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Belinda De Guzman et al v. CitiMortgage Inc et al
as 2:2011cv08685
Defendant:
CR Title Services Inc, CitiMortgage Inc, Does and others
Plaintiff:
Belinda De Guzman and Faustino De Guzman
Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation v. Morgan Stanley et al
as 1:2011cv06739
Plaintiff:
Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant:
Morgan Stanley , Morgan Stanley & Co., Inc. , Morgan Stanley Mortgage Capital Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1441
Western and Southern Life Insurance Company et al v. Morgan Stanley Mortgage Capital, Inc. et al
as 1:2011cv00576
Plaintiff:
Western and Southern Life Insurance Company , Western and Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant:
Morgan Stanley Mortgage Capital, Inc. , Morgan Stanley Capital I Inc. , Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
MSCI 2007-IQ16 Granville Retail, LLC, v. UHA Corporation, LLC
as 2:2011cv00487
Plaintiff:
Bank of America, National Association, as successor by merger to LaSalle Bank National Association, as Trustee for the Holders of Morgan Stanley Capital I Inc., Commercial Mortgage Pass-Through Certif
Defendant:
UHA Corporation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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